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The Nexus
DossierENTITY

Form 14157

Coverage of Form 14157 in the Nexus archive.

Earliest in view: Jul 5 · 00:41 UTCMost recent: Jul 5 · 00:41 UTC
Co-mentioned in this coverage
Integrity Tax Servicesorganization1Schedule Ctopic1IRSorganization1DoorDashorganization1
Recent coverage
  • CRIMEJul 5 · 00:41 UTCR/SCAMS
    Texas-based "Integrity" Tax Services - They're doing big, big fraud?

    Texas-based 'Integrity' Tax Services allegedly filed a fraudulent tax return for a family, claiming over $30K in Schedule C business expenses against a $1,000 DoorDash income. The return included unrealistic deductions like $14K in business miles, $3K in 'deductible meals,' and $7K for a cellphone/internet, leading to a $15K refund claim instead of an estimated $6,500 legitimate refund. The company is unresponsive and appears to use a recycled 'taxi and limousine service' template for clients.